MC MINING LIMITED - Non Executive Director Appointment and Board Update

Non Executive Director Appointment and Board Update

MC Mining Limited
Previously Coal of Africa Limited
(Incorporated and registered in Australia)
Registration number ABN 008 905 388
ISIN AU000000MCM9
JSE share code: MCZ
ASX/AIM code: MCM

ANNOUNCEMENT                                                                     

9 SEPTEMBER 2024

NON EXECUTIVE DIRECTOR APPOINTMENT AND BOARD UPDATE

MC Mining Limited (MC Mining or the Company) is pleased to announce the appointment of Dr Steele
West as a Non-Executive Director to the Board of MC Mining with effect from 9 September 2024.


MC Mining Chairman, Mr Mathews Senosi stated:


"We are privileged to welcome Dr Steele West to the Board of MC Mining. Dr West brings a wealth of
executive leadership experience with his more than 17 years of track record in transaction and project
delivery across energy, civil infrastructure and natural resource sectors at a time when the MC Mining
group is at a critical turning point in the implementation of its strategy. Dr West's background will
bring invaluable depth to the Board and we look forward to a lengthy relationship with him"


Dr Steele West holds a Phd (Applied Economics) from the University of Western Australia and a
Bachelor of Arts (Business Economics, Honours) from Brown University. He is currently a Senior
Business Development Manager with ATCO Australia Pty Limited. ATCO Limited, operating as the
ATCO Group, is a publicly-traded Canadian engineering, logistics and energy holding company based
in Calgary, Alberta with c.C$22 billion in assets. Dr West has also held additional senior executive
positions such as his role as Commercial and Project Development Manager with Zenith Energy in
Perth, Western Australia.




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The Board is also pleased to officially welcome Mr. Muthui (Chris) Huang, who has joined the Board
following the completion of the first tranche of the subscription agreement with Kinetic Development
Group Limited, as announced in the ASX release on August 28, 2024.


Additionally, Douglas Abrahams will be stepping down from his role as Non-Executive Director. The
Board extends its sincere gratitude to Mr. Abrahams for his valuable service and contributions to the
Company.


This announcement has been approved by the Company's Disclosure Committee.



MC Mining Limited:
R&A Strategic Communications                Financial PR (South Africa)
BSM Sponsors Proprietary Limited            JSE Sponsor

Date: 09-09-2024 09:30:00
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